10920 LIMITED

Company number 04004845

14 officers / 11 resignations

VOSS, Louisa Elizabeth

• Correspondence address: Princes Court, 35 Higham Road, Woodford Green, Essex, IG8 9JN
• Role (Active): Secretary
• Appointed on: 21 December 2007
• Nationality: British

COOPER, John Antony

• Correspondence address: 82 Cumberland Mills Square, London, E14 3BJ
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 19 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'DWYER, Tony

• Correspondence address: 5th Floor Leon House 233, High Street, Croydon, Surrey, CR9 9AF
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 13 April 2005
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

HARRISON, Philip James

• Correspondence address: 37 Clarendon Road, London, United Kingdom, E11 1BZ
• Role (Resigned): Secretary
• Appointed on: 7 December 2006
• Resigned on: 21 December 2007
• Nationality: British

QUINTON, Lesley Anne

• Correspondence address: 55 Dartnell Park Road, West Byfleet, Surrey, KT14 6PX
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 27 January 2004
• Nationality: British

TAYLOR, Jonathan Mark

• Correspondence address: Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER
• Role (Resigned): Secretary
• Appointed on: 27 January 2004
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Group General Counsel

BONDLAW SECRETARIES LIMITED

• Correspondence address: 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 2000
• Resigned on: 13 October 2000

BACCI, Claudio

• Correspondence address: Toscana, 18 Pick Hill, Waltham Abbey, Essex, EN9 3LT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 August 2005
• Resigned on: 7 February 2008
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Tax Planner

GRAFTON HOLT, Paul Anthony

• Correspondence address: Alpha Cottage, Wolverton Road, Stanmore, Middlesex, HA7 2RW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 August 2005
• Resigned on: 7 February 2008
• Nationality: British
• Occupation: Tax Adviser

HEANEY, Quintin John

• Correspondence address: Flat 257 County Hall, Belvedere Road, London, SE1 7GH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 January 2004
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LYMBURN, Ronald James

• Correspondence address: Firbank 7 Thornbers Way, Charvil, Reading, Berkshire, RG10 9DW
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 13 October 2000
• Resigned on: 27 January 2004
• Nationality: British
• Occupation: Company Director

MORGAN, Timothy David

• Correspondence address: 10 Cholmeley Crescent, Highgate, London, N6 5HA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 January 2005
• Resigned on: 30 July 2007
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Managing Director

QUINTON, Peter John, Mr.

• Correspondence address: 55 Dartnell Park Road, West Byfleet, Surrey, KT14 6PX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 October 2000
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BONDLAW DIRECTORS LIMITED

• Correspondence address: 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Director
• Appointed on: 31 May 2000
• Resigned on: 13 October 2000